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Houlder Insurance Services Limited

Houlder Insurance Services Limited is a liquidation company incorporated on 15 December 1995 with the registered office located in London, Greater London. Houlder Insurance Services Limited was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 6 months ago
Company No
03140176
Private limited company
Age
29 years
Incorporated 15 December 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2022 (2 years 11 months ago)
Next confirmation dated 11 December 2023
Was due on 25 December 2023 (1 year 10 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1042 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2021
Was due on 31 December 2022 (2 years 10 months ago)
Address
1 More London Place
London
SE1 2AF
Address changed on 5 May 2023 (2 years 6 months ago)
Previous address was 1 Vicarage Lane Stratford London E15 4HF England
Telephone
02072657454
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1956
Director • British • Lives in England • Born in Jan 1960
Senator Group Holdings Limited
PSC
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Mutual Companies
CRS Group (London) Limited
Colin James Langley and Eric Brian Allman are mutual people.
Liquidation
Pan Risk Management Services Limited
Eric Brian Allman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£1.65M
Decreased by £6.53K (-0%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.51M
Decreased by £203.22K (-5%)
Total Liabilities
-£3.34M
Decreased by £202.24K (-6%)
Net Assets
£160.77K
Decreased by £981 (-1%)
Debt Ratio (%)
95%
Decreased by 0.22% (-0%)
Latest Activity
Registered Address Changed
2 Years 6 Months Ago on 5 May 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 5 May 2023
Compulsory Strike-Off Suspended
2 Years 8 Months Ago on 3 Mar 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 28 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 23 Jan 2023
Diane Jane Evans Resigned
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 11 Dec 2022
Mr Eric Brian Allman Appointed
3 Years Ago on 7 Jun 2022
Ian Jones Resigned
3 Years Ago on 7 Mar 2022
Paul Anthony Nugent Resigned
3 Years Ago on 17 Feb 2022
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Documents
Liquidators' statement of receipts and payments to 20 April 2025
Submitted on 23 Jun 2025
Liquidators' statement of receipts and payments to 20 April 2024
Submitted on 21 Jun 2024
Statement of affairs
Submitted on 20 May 2023
Appointment of a voluntary liquidator
Submitted on 5 May 2023
Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 1 More London Place London SE1 2AF on 5 May 2023
Submitted on 5 May 2023
Resolutions
Submitted on 5 May 2023
Compulsory strike-off action has been suspended
Submitted on 3 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2023
Registered office address changed from Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England to 1 Vicarage Lane Stratford London E15 4HF on 23 January 2023
Submitted on 23 Jan 2023
Termination of appointment of Diane Jane Evans as a secretary on 21 December 2022
Submitted on 23 Jan 2023
Repayment History
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